ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, September 19, 2023
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions Agenda Changes Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator�s Office at 305-375-2035 or [email protected] at least five days in advance.  

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  231810 Special Presentation Oliver G. Gilbert, III, Prime Sponsor  
 
  SPECIAL PRESENTATION OF THE VILOMAH AWARDS: 1. CHARLES LATSHAW AND DONNA LATSHAW�- NOMINATED BY COMMISSIONER DANIELLE COHEN HIGGINS 2. RHONDA RICHARDSON�- NOMINATED BY COMMISSIONER KIONNE L. MCGHEE    
  9/19/2023 Presented  
1D2  
  231832 Proclamation Oliver G. Gilbert, III, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION HONORING THE 2023 NATIONAL HBCU BASEBALL CHAMPIONS SMALL SCHOOL DIVISION FLORIDA MEMORIAL UNIVERSITY    
  9/19/2023 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
1L OFFICE OF POLICY AND BUDGETARY AFFAIRS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  231722 Report  
 
  FEASIBILITY STUDY REGARDING THE COUNTY�S ESTABLISHMENT AND OPERATION OF A DOG SANCTUARY IN DISTRICT 8, AND PREFERABLY THE REDLAND, AND TO PROVIDE A REPORT - DIRECTIVE NO. 230203(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
2B2  
  231750 Report  
 
  REPORT REGARDING AN UNSOLICITED PROPOSAL FOR WETLANDS MITIGATION BANK SERVICES(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  231749 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 13 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted C 12 - 0  
3A2  
  231747 Resolution Roberto J. Gonzalez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 11 DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
3A3  
  231748 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2022-23 DISTRICT 9 DESIGNATED PROGRAM AND RESCINDING ALLOCATIONS FROM THE FY 2021-22 AND FY 2022-23 DISTRICT 9 DISCRETIONARY RESERVE PROGRAM   Click here if you don't have Adobe PDF Reader PDF   
3A4  
  231758 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 7 DISCRETIONARY RESERVE AND RESCINDING AN ALLOCATION FROM THE FY 2021-22 DISTRICT 7 DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
3A5  
  231769 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2022-23 DISTRICT 1 DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  231731 Resolution  
 
  RESOLUTION RATIFYING THE ACCEPTANCE AND EXECUTION OF (1) AMENDMENT NO. 1 TO FLORIDA DEPARTMENT OF TRANSPORTATION (�FDOT�) PUBLIC TRANSPORTATION GRANT AGREEMENT (�PTGA�) NO. 429531-2-94-01 IN AN ADDITIONAL GRANT AMOUNT OF UP TO $2,518,174.00 FOR THE MIAMI INTERNATIONAL AIRPORT TERMINAL WIDE RE-ROOFING PROJECT, AND (2) FDOT PTGA NO. 452140-1-94-01 IN A GRANT AMOUNT OF UP TO $2,000,000.00 FOR THE MIAMI INTERNATIONAL AIRPORT SATELLITE E NEW CHILLER PLANT PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISION CONTAINED IN SAID AGREEMENTS, INCLUDING THE TERMINATION PROVISIONS(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
3B2  
  231688 Resolution  
 
  RESOLUTION RATIFYING AWARD OF A CONSTRUCTION CONTRACT TO RF ENVIRONMENTAL SERVICES INC. FOR ALEXANDER ORR WATER TREATMENT PLANT SODIUM HYPOCHLORITE FEED & STORAGE FACILITY, CONTRACT NO. W-952, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROJECTS, IN A TOTAL AMOUNT NOT TO EXCEED $4,362,930.00, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
4 ORDINANCES FOR FIRST READING  
4A  
  231753 Ordinance Kionne L. McGhee, Prime Sponsor
Kevin Marino Cabrera, Co-Sponsor 		 
 
  ORDINANCE RELATING TO ANIMALS; CREATING AN ANIMAL SERVICES ADVISORY BOARD; CREATING SECTION 5-26 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PURPOSE, COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted on first reading Passed 12 - 0  
  9/19/2023 Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 11/14/2023  
4B  
  231686 Ordinance  
 
  ORDINANCE GRANTING PETITION OF THE OLETA RIVER COMMUNITY DEVELOPMENT DISTRICT TO DISSOLVE THE OLETA RIVER COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED ON THE NORTH BY NE 151 STREET, ON THE EAST BY THEORETICAL NE 25 AVENUE, ON THE SOUTH BY NE 137 STREET, AND ON THE WEST BY STATE ROAD 5 (BISCAYNE BOULEVARD-US 1); DISSOLVING OLETA RIVER COMMUNITY DEVELOPMENT DISTRICT; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted on first reading Passed 12 - 0  
  9/19/2023 Tentatively scheduled for a public hearing before the BCC Hearing Date: 10/17/2023  
4C  
  231684 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 72 STREET (SUNSET DRIVE), ON THE EAST BY THEORETICAL SW 72 PLACE, ON THE SOUTH BY THEORETICAL SW 76 STREET, AND ON THE WEST BY THEORETICAL SW 74 AVENUE, KNOWN AND DESCRIBED AS ESTATES AT SUNSET MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted on first reading Passed 12 - 0  
  9/19/2023 Tentatively scheduled for a public hearing before the BCC Hearing Date: 10/17/2023  
4D  
  222750 Ordinance Sen. Rene Garcia, Prime Sponsor  
 
  ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING PROCEDURES FOR THE SUBMITTAL AND DISTRIBUTION OF AMENDMENTS TO AGENDA ITEMS UNDER CERTAIN CIRCUMSTANCES; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Deferred Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted on first reading Passed 7 - 5  
  9/19/2023 Tentatively scheduled for a public hearing before the Chairmans Policy Council & Intergov. Affairs Cmte. Hearing Date: 10/10/2023  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  230828 Ordinance Kevin Marino Cabrera, Prime Sponsor  
 
  ORDINANCE RELATED TO PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS; AMENDING SECTION 2-2081 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING PACE CONSUMER DISCLOSURES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE MORE VIGOROUS ENFORCEMENT MEASURES RELATED TO PACE AND CONSUMER PROTECTION AND TO CONDUCT AN EDUCATIONAL CAMPAIGN; REQUIRING REPORT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2023 Adopted on first reading Passed 9 - 2  
  5/16/2023 Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 6/13/2023  
  6/15/2023 Not Considered; Public Hearing Rescheduled  
  7/11/2023 Deferred 3 - 0  
  9/6/2023 Public hearing and Second Reading scheduled for 9/19/2023 BCC 13 - 0  
  9/19/2023 Withdrawn  
5A SUBSTITUTE  
  231229 Ordinance Kevin Marino Cabrera, Prime Sponsor  
 
  ORDINANCE RELATED TO PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS; AMENDING SECTION 2-2081 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING PACE CONSUMER DISCLOSURES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE MORE VIGOROUS ENFORCEMENT MEASURES RELATED TO PACE AND CONSUMER PROTECTION AND TO CONDUCT AN EDUCATIONAL CAMPAIGN; REQUIRING REPORT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 230828] Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  6/15/2023 Not Considered; Public Hearing Rescheduled  
  7/11/2023 Deferred 3 - 0  
  9/6/2023 Public hearing and Second Reading scheduled for 9/19/2023 BCC 13 - 0  
  9/19/2023 Withdrawn  
5A SUBSTITUTE NO. 2  
  231730 Ordinance Kevin Marino Cabrera, Prime Sponsor  
 
  ORDINANCE RELATED TO PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS; AMENDING SECTION 2-2081 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING PACE CONSUMER DISCLOSURES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE MORE VIGOROUS ENFORCEMENT MEASURES RELATED TO PACE AND CONSUMER PROTECTION AND TO CONDUCT AN EDUCATIONAL CAMPAIGN; REQUIRING REPORT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 230828, 231229]   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted Passed 11 - 0  
5B  
  231761 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY MANDATORY PAYMENT ROLL PURSUANT TO SECTION 18-53 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AGAINST CERTAIN REAL PROPERTY TO FUND THE NON-FEDERAL SHARE OF MEDICAID AND MEDICAID MANAGED CARE PAYMENTS TO BENEFIT EXISTING AND NEWLY LICENSED HOSPITAL PROPERTIES; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE REQUIRED AGREEMENTS IN CONNECTION WITH THE MEDICAID HOSPITAL DIRECTED PAYMENT PROGRAM; AND PROVIDING FOR THE COLLECTION OF SUCH MANDATORY PAYMENTS   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted Passed 11 - 0  
5C  
  231675 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF CADE COUNTYLINE FILED BY COUNTYLINE APARTMENTS CCP, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 32, TOWNSHIP 51 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 215 STREET, ON THE EAST BY NE 12 AVENUE, ON THE SOUTH APPROXIMATELY 100 FEET NORTH OF NE 214 STREET, AND ON THE WEST APPROXIMATELY 100 FEET EAST OF NE 10 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted Passed 11 - 0  
5D  
  231676 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF ESTATES OF BISCAYNE FILED BY FOUR ACES PROPERTIES IV, LLC LOCATED IN THE NORTHWEST 1/4 OF SECTION 6, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 287 STREET, ON THE EAST BY SW 172 AVENUE, ON THE SOUTH BY SW 288 STREET, AND ON THE WEST BY SW 174 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted Passed 11 - 0  
5E  
  231677 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF HORSE COUNTRY VIEW FILED BY 9460 INVESTMENTS, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 36, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 200 FEET SOUTH OF SW 77 TERRACE, ON THE EAST APPROXIMATELY 160 FEET WEST OF SW 120 PLACE, ON THE SOUTH BY SW 80 STREET, AND ON THE WEST BY SW 122 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted Passed 11 - 0  
5F  
  231679 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF MATER LAKES 5 ACRE SITE CAMPUS FILED BY MATER ACADEMY FOUNDATION, INC., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 9, TOWNSHIP 52 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 430 FEET SOUTH OF NW 174 TERRACE, ON THE EAST APPROXIMATELY 660 FEET WEST OF NW 87 AVENUE, ON THE SOUTH BY NW 170 STREET, AND ON THE WEST BY NW 88 PLACE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted Passed 11 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A (No items were submitted for this section.)  
8B CORRECTIONS AND REHABILITATION DEPARTMENT  
8B1  
  231721 Resolution Juan Carlos Bermudez, Prime Sponsor  
 
  RESOLUTION WAIVING ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST ARISING FROM SHERIFF GARY RANEY SERVING AS INDEPENDENT JAIL COMPLIANCE DIRECTOR FOR CONSENT AGREEMENT AND SETTLEMENT AGREEMENT IN UNITED STATES OF AMERICA V. MIAMI-DADE COUNTY, ET AL.(Corrections & Rehabilitation Department)   Click here if you don't have Adobe PDF Reader PDF   
  9/12/2023 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 5 - 0  
8C thru 8G (No items were submitted for these sections.)  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  231692 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION APPROVING (1) THE FIRST AMENDMENT TO THE DEVELOPMENT LEASE AGREEMENT (THE �LEASE AMENDMENT�) BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND MIAMI WILDS, LLC (�MIAMI WILDS�), AS TENANT, (2) THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI WILDS, AND (3) THE RESCINDMENT OF THE 2022 AMENDMENT NO. 1 TO THE RELEASE AND TRANSFER OF TERMS, CONDITIONS, COVENANTS AND RESTRICTIONS (THE �RESCINDMENT AGREEMENT�) BETWEEN MIAMI-DADE COUNTY AND THE NATIONAL PARK SERVICE, ACTING ON BEHALF OF THE UNITED STATES DEPARTMENT OF THE INTERIOR (�NPS�); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE (A) TO EXECUTE THE LEASE AMENDMENT AND THE RESCINDMENT AGREEMENT, (B) FOLLOWING APPROVAL BY NPS OF THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT, MAKE CERTAIN REVISIONS TO, FINALIZE, AND EXECUTE THE FIRST AMENDMENT TO THE PARKING CONCESSION AGREEMENT, AND (C) EXERCISE ANY AND ALL RIGHTS CONFERRED IN SUCH AGREEMENTS(Parks, Recreation and Open Spaces) Withdrawal Requested Click here if you don't have Adobe PDF Reader PDF   
  9/6/2023 Deferred 12 - 1  
  9/19/2023 Deferred 11 - 1  
8H2  
  231682 Resolution  
 
  RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AS AUTHORIZED UNDER THE COUNTY�S ECONOMIC STIMULUS PLAN, SECTION 2-8.2.7 OF THE CODE OF MIAMI-DADE COUNTY, APPROVING THE AWARD OF THE CONSTRUCTION OF RENOVATIONS TO THE ZOO MIAMI AMPHITHEATER, CONTRACT ZC2022AHR-A, PROJECT 59250018004, TO LUNACON ENGINEERING GROUP, CORP., D/B/A/ LUNACON CONSTRUCTION GROUP, CORP. IN THE TOTAL AMOUNT OF $5,853,573.00, FUNDED IN PART WITH BUILDING BETTER COMMUNITIES-GENERAL OBLIGATION BOND PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
8I thru 8L (No items were submitted for these sections.)  
8M SOLID WASTE MANAGEMENT  
8M1  
  231662 Resolution  
 
  RESOLUTION APPROVING CONTRACT AWARD OF PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND STEARNS, CONRAD & SCHMIDT CONSULTING ENGINEERS, INC. FOR PROFESSIONAL SERVICES AGREEMENT FOR PROFESSIONAL SERVICES FOR THE NORTH DADE LANDFILL VERTICAL EXPANSION, ISD PROJECT NO. E19-DSWM-01, IN AN AMOUNT OF $550,000.00 INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $50,000.00 FOR A THREE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN INCLUDING CANCELLATION, RENEWAL, AND EXTENSION PROVISIONS(Solid Waste Management Department) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  9/11/2023 Forwarded to the BCC by the BCC Chairman with a favorable recommendation 5 - 0  
  9/19/2023 Deferred 12 - 0  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  231271 Resolution  
 
  RESOLUTION APPROVING STATE-FUNDED GRANT SUPPLEMENTAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE TOWN OF MIAMI LAKES, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE TOWN OF MIAMI LAKES WITH FUNDING IN THE AMOUNT OF $2,474,000.00 IN COUNTY INCENTIVE GRANT PROGRAM FUNDS FOR THE NW 59 AVENUE ROADWAY EXTENSION AND REDEVELOPMENT PROJECT; AND RATIFYING THE EXECUTION OF SAID AGREEMENT(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  7/12/2023 Forwarded to BCC with a favorable recommendation 4 - 0  
8N2  
  231588 Resolution  
 
  RESOLUTION APPROVING THE CONTRACT FOR A PROFESSIONAL SERVICES AGREEMENT (PSA) WITH FIVE CONSULTING FIRMS TO PROVIDE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS (DTPW) CONTINUING PROFESSIONAL SERVICES FOR ENGINEERING AND DESIGN RELATED SERVICES (PROJECT NO. E20-DTPW-03; CONTRACT NO. 202000142); WITH A CEILING OF $7,500,000.00; EACH NON-EXCLUSIVE PSA WILL HAVE A TOTAL MAXIMUM LIMITING AMOUNT NOT TO EXCEED $1,500,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND IMPLEMENT THE ATTACHED AGREEMENTS(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  9/13/2023 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 4 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  231707 Resolution  
 
  RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $33,800,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO VISTA BREEZE, LTD., TO FINANCE A PORTION OF THE ACQUISITION AND CONSTRUCTION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS VISTA BREEZE(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
10A2  
  231714 Resolution  
 
  RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $51,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO FAIRFIELD RUNNING BROOK II, LP, TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS RUNNING BROOK APARTMENTS(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
10A3  
  231717 Resolution  
 
  RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $48,500,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO GALLERY AT MARTI PARK, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS GALLERY AT MARTI PARK(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
10A4  
  231636 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING REIMBURSEMENT OF TRAVEL EXPENSES, NOT TO EXCEED A TOTAL OF $9,000.00 OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS (OR $3,000.00 PER TRAVELER) BUDGETED FOR SUCH PURPOSES, TO PERMIT UP TO THREE MEMBERS OF THE CITIZENS� INDEPENDENT TRANSPORTATION TRUST (�CITT�) SELECTED BY THE CITT CHAIRMAN TO ATTEND THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION (�TPO�) DUTCH CYCLING EMBASSY BIKE IMMERSION PROGRAM SCHEDULED FOR OCTOBER 23-25, 2023(Citizens' Independent Transportation Trust)   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted Passed 11 - 1  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  231746 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING 2024 STATE LEGISLATIVE PRIORITIES   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Amended  
11A2  
  231752 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT THE STRENGTHENING MEDICARE FOR PATIENTS AND PROVIDERS ACT, H.R. 2474, OR SIMILAR LEGISLATION TO PROVIDE ANNUAL INFLATION-BASED UPDATES TO MEDICARE PHYSICIAN PAY   Click here if you don't have Adobe PDF Reader PDF   
11A3  
  231606 Resolution Marleine Bastien, Prime Sponsor  
 
  RESOLUTION APPROVING, SUBJECT TO CERTAIN CONDITIONS PRECEDENT, A FOURTH AMENDMENT TO THE INTERLOCAL COOPERATION AGREEMENT (�FOURTH AMENDMENT�) BY AND AMONG MIAMI-DADE COUNTY, THE CITY OF NORTH MIAMI, AND THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (�AGENCY�) TO REVISE THE AMOUNT OF TAX INCREMENT FINANCING (�TIF�) REVENUES TO BE REFUNDED ANNUALLY BY THE AGENCY TO THE COUNTY AND TO THE CITY, AND TO REQUIRE A CERTAIN PORTION OF THE TIF REVENUES RETAINED BY THE AGENCY TO BE USED FOR FUNDING THE REDEVELOPMENT OF THAT AREA OF THE NORTHWEST 7TH AVENUE CORRIDOR (�CORRIDOR�) LOCATED WITHIN THE GEOGRAPHICAL BOUNDARIES OF REDEVELOPMENT AREA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FOURTH AMENDMENT ON BEHALF OF THE COUNTY; APPROVING THE AGENCY�S REQUEST TO OBTAIN A LOAN SECURED BY TIF REVENUES IN AN AMOUNT NOT TO EXCEED $60,000,000.00 AND FOR A TERM NOT TO EXTEND BEYOND JULY 13, 2044 FOR REDEVELOPMENT OF THE REDEVELOPMENT AREA; APPROVING IN ACCORDANCE WITH SECTION 163.3755, FLORIDA STATUTES, THE CONTINUED EXISTENCE OF THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY UNTIL JULY 13, 2044 AS CURRENTLY PROVIDED IN THE INTERLOCAL COOPERATION AGREEMENT AND THE AGENCY�S COMMUNITY REDEVELOPMENT PLAN; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY AVAILABLE FUNDS OR IDENTIFY A REDUCTION IN EXPENDITURES WITHIN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2023-2024 COUNTY BUDGET IN AN AMOUNT NECESSARY TO ADDRESS THE DECREASE IN TIF REVENUES TO BE REFUNDED BY THE AGENCY TO THE COUNTY FOR THE REMAINING LIFE OF THE AGENCY, AND TO INCLUDE, IN THE COUNTY MAYOR�S MEMORANDUM RELATED TO INFORMATION FOR THE SECOND BUDGET HEARING FOR FISCAL YEAR 2023-2024, ALL NECESSARY AMENDMENTS TO THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2023-2024 BUDGET TO ADDRESS SAID DECREASE IN REVENUES; AND REQUIRING A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  9/11/2023 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 5 - 0  
  9/19/2023 Deferred C 12 - 0  
11A4  
  231783 Resolution Keon Hardemon, Prime Sponsor  
 
  RESOLUTION DECLASSIFYING AND REMOVING FROM PUBLIC HEALTH TRUST JURISDICTION DESIGNATED FACILITIES LOCATED AT 1428 NW 11TH AVENUE AND 1121 NW 14TH STREET (FOLIO NO. 01-3135-057-0030, AND A PORTION OF FOLIO NO. 01-3135-066-0010); DECLARING SUCH PROPERTY SURPLUS AND APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, CONVEYANCE OF SAME TO THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE PURPOSE OF CONSTRUCTING A MULTI-STORY MEDICAL EDUCATION BUILDING COMPLEX AND RELATED IMPROVEMENTS, FOR THE APPRAISED MARKET VALUE OF $6,205,000.00; WAIVING, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT PURSUANT TO SECTION 2-8.6.5(4)(A) OF THE CODE OF MIAMI-DADE COUNTY, THE POLICY SET FORTH IN SECTION 2-8.6.5 OF THE CODE, RESOLUTION NO. R-256-13 AND IMPLEMENTING ORDER 8-4 REQUIRING A LEASE RATHER THAN A DEED WHEN CONVEYING PROPERTY TO NOT-FOR-PROFIT ENTITIES; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE AND EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR S DESIGNEE TO ALLOCATE THE NET SALES PROCEEDS TO THE PUBLIC HEALTH TRUST; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR S DESIGNEE AND THE PUBLIC HEALTH TRUST TO CO-EXECUTE THE FIRST AMENDMENT TO LAND LEASE AGREEMENT WITH THE UNIVERSITY OF MIAMI AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAID PROPERTY [SEE ORIGINAL ITEM UNDER FILE NO. 231716]   Click here if you don't have Adobe PDF Reader PDF   
  9/11/2023 Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments 4 - 0  
11A4 SUPPLEMENT  
  231811 Supplement  
 
  SUPPLEMENT INFORMATION TO RESOLUTION DECLASSIFYING AND REMOVING FROM PUBLIC HEALTH TRUST JURISDICTION DESIGNATED FACILITIES LOCATED AT 1428 NW 11TH AVENUE AND 1121 NW 14TH STREET (FOLIO NO. 01-3135-057-0030   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Presented  
11A5  
  231718 Resolution Keon Hardemon, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE PUBLIC HEALTH TRUST TO EXECUTE A TERMINATION OF THE GROUND LEASE WITH THE UNIVERSITY OF MIAMI, A FLORIDA NOT-FOR-PROFIT CORPORATION, AND TO EXERCISE THE RIGHTS CONFERRED THEREIN AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME   Click here if you don't have Adobe PDF Reader PDF   
  9/11/2023 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 4 - 0  
11A6  
  231719 Resolution Keon Hardemon, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE PUBLIC HEALTH TRUST TO DEMOLISH CERTAIN BUILDINGS AND FACILITIES LOCATED ON THE JACKSON MEMORIAL MEDICAL CENTER CAMPUS   Click here if you don't have Adobe PDF Reader PDF   
  9/11/2023 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 4 - 0  
11A7  
  231777 Resolution Oliver G. Gilbert, III, Prime Sponsor
Juan Carlos Bermudez, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION DECLARING OCTOBER 9, 2023, MICCOSUKEE DAY AND EVERY SECOND MONDAY OF EVERY OCTOBER THEREAFTER AS INDIGENOUS PEOPLES� DAY IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
11A8  
  231782 Resolution Oliver G. Gilbert, III, Prime Sponsor  
 
  RESOLUTION APPROVING AN AMENDED AND RESTATED GRANT AGREEMENT, BETWEEN WELLSPRING COMMUNITY RESOURCES, INC., WELLSPRING LLC, AND MIAMI-DADE COUNTY RELATING TO GRANT FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NO. 320 - �ECONOMIC DEVELOPMENT FUND� IN AMOUNT OF $2,800,000.00; WAIVING CERTAIN REQUIREMENTS IN BOND PROGRAM ADMINISTRATIVE RULES APPLICABLE TO ECONOMIC DEVELOPMENT FUND PROJECTS AND THE PROVISIONS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AMENDED AND RESTATED GRANT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
11A9  
  231784 Resolution Kevin Marino Cabrera, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE TROPICAL HEIGHTS FORCE MAIN EXTENSION PROJECT AT OR AROUND 5450 SW 77TH COURT, 7853 SW 56TH STREET, AND 7711 SW 56TH STREET   Click here if you don't have Adobe PDF Reader PDF   
11B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  231802 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION HONORING LEGENDARY MUSICIAN AND SONGWRITER JIMMY BUFFETT AND EXPRESSING SYMPATHY AND CONDOLENCES UPON HIS PASSING   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted Passed 12 - 0  
14A2  
  231781 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION CONSENTING TO PALM TREE TAX 3, LLC�S CONVEYANCE OF TWO PROPERTIES (FOLIO NOS. 30-6912-005-0050 AND 30-6912-005-0100) TO MONCEAU REAL ESTATE (�MONCEAU�); SUBJECT TO CERTAIN CONDITIONS, GRANTING AN EXTENSION UNTIL NOVEMBER 16, 2026, TO PROVIDE MONCEAU AND ITS AFFILIATE, GOULDS BH, LLC, A FLORIDA LIMITED LIABILITY COMPANY, WITH SUFFICIENT TIME TO COMPLETE THE CONSTRUCTION OF AN EIGHT-STORY RESIDENTIAL STRUCTURE THAT WILL INCLUDE NO LESS THAN 170 WORKFORCE RENTAL HOUSING UNITS (�PROJECT�), REQUIRING MONCEAU TO RECORD A 20-YEAR RESTRICTIVE COVENANT TO ENSURE THAT THE PROJECT REMAINS AFFORDABLE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE COUNTY DEED [SEE ORIGINAL ITEM UNDER FILE NO. 231494]   Click here if you don't have Adobe PDF Reader PDF   
  9/11/2023 Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments Passed 5 - 0  
  9/19/2023 Adopted Passed 12 - 0  
14A3  
  231834 Ordinance Kevin Marino Cabrera, Co-Prime Sponsor
Anthony Rodriguez, Co-Prime Sponsor
Marleine Bastien, Co-Sponsor
Juan Carlos Bermudez, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor
Eileen Higgins, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Micky Steinberg, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE MIAMI-DADE COUNTY EXPRESSWAY AUTHORITY AND THE GREATER MIAMI EXPRESSWAY AGENCY; EXERCISING MIAMI-DADE COUNTY�S HOME RULE POWERS PRESERVED WITHIN ARTICLE VIII, SECTION 6 OF THE FLORIDA CONSTITUTION OF 1968 AND THE MIAMI-DADE COUNTY HOME RULE CHARTER; SUPERSEDING, NULLIFYING, AND MODIFYING THE ACT CONTAINED IN SECTIONS 18 THROUGH 28 OF CHAPTER 2023-70 OF THE LAWS OF FLORIDA AS A SPECIAL, LOCAL, OR GENERAL LAW APPLICABLE ONLY TO MIAMI-DADE COUNTY; ABOLISHING THE GREATER MIAMI EXPRESSWAY AGENCY IN MIAMI-DADE COUNTY CREATED OR REESTABLISHED BY SUCH ACT; REENACTING ANY PORTION OF MIAMI-DADE ORDINANCE NO. 21-35 PREVIOUSLY SUPERSEDED; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Adopted on first reading Passed 10 - 2  
  9/19/2023 Tentatively scheduled for a public hearing before the Chairmans Policy Council & Intergov. Affairs Cmte. Hearing Date: 10/10/2023  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  231780 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON SEPTEMBER 19, 2023(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  9/19/2023 Accepted Passed 11 - 0  
15B2  
  231757 Report  
 
  APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]: � NOVEMBER 15, 2022 (REGULAR) � JANUARY 19, 2023 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)) � MARCH 16, 2023 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)) � MARCH 16, 2023 (ZONING)(Clerk of the Board)    
  9/19/2023 Approved 12 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
19 ADJOURNMENT  
3 CONSENT AGENDA  

7/27/2024       Agenda Key: 4984

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